On-Site Reinforcements Limited

Company Name	On-Site Reinforcements Limited
Company Status	Dissolved
Company Number	05360392
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Scott
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2015(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 September 2016)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	76 Barrington Drive Washington Tyne And Wear NE38 7RD

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Stephen Scott
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	76 Barrington Drive Glebe Washington Tyne And Wear NE38 7RD

Director Name	Mr Andrew Scott
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Quality Control
Country of Residence	United Kingdom
Correspondence Address	23 Hemsby Close Havelock Park Sunderland Tyne & Wear SR4 8DN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr John George Scott
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	82 Baulkham Hills Penshaw Houghton Le Spring Tyne & Wear DH4 7RZ

Director Name	Mr John George Scott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	76 Barrington Drive Washington Tyne And Wear NE38 7RD

Contact

Website	www.on-sitecivils.co.uk

Location

Registered Address	76 Barrington Drive Washington Tyne And Wear NE38 7RD
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington Central
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
11 June 2015	Accounts made up to 31 December 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Accounts made up to 31 December 2014 (2 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Termination of appointment of John George Scott as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of John George Scott as a director on 1 June 2015 (1 page)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Termination of appointment of John George Scott as a director on 1 June 2015 (1 page)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders (4 pages)
1 June 2015	Director's details changed for Mr John George Scott on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Director's details changed for Mr John George Scott on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John George Scott on 1 June 2015 (2 pages)
27 May 2015	Appointment of Mr Stephen Scott as a director on 22 May 2015 (2 pages)
27 May 2015	Appointment of Mr Stephen Scott as a director on 22 May 2015 (2 pages)
27 May 2015	Registered office address changed from Mountside House Baulkham Hills Houghton Le Spring Tyne and Wear DH4 7RZ England to 76 Barrington Drive Washington Tyne and Wear NE38 7rd on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Mountside House Baulkham Hills Houghton Le Spring DH4 7RZ to 76 Barrington Drive Washington Tyne and Wear NE38 7rd on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Andrew Scott as a director on 22 May 2015 (1 page)
27 May 2015	Registered office address changed from Mountside House Baulkham Hills Houghton Le Spring Tyne and Wear DH4 7RZ England to 76 Barrington Drive Washington Tyne and Wear NE38 7rd on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Andrew Scott as a director on 22 May 2015 (1 page)
27 May 2015	Registered office address changed from Mountside House Baulkham Hills Houghton Le Spring DH4 7RZ to 76 Barrington Drive Washington Tyne and Wear NE38 7rd on 27 May 2015 (1 page)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders (4 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders (4 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts made up to 31 December 2013 (2 pages)
28 August 2014	Registered office address changed from 23 Hemsby Close Sunderland SR4 8DN to 76 Barrington Drive Washington Tyne and Wear NE38 7rd on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 23 Hemsby Close Sunderland SR4 8DN to Mountside House Baulkham Hills Houghton Le Spring DH4 7RZ on 28 August 2014 (1 page)
28 August 2014	Accounts made up to 31 December 2013 (2 pages)
28 August 2014	Registered office address changed from 23 Hemsby Close Sunderland SR4 8DN to 76 Barrington Drive Washington Tyne and Wear NE38 7rd on 28 August 2014 (1 page)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (4 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (4 pages)
10 February 2013	Appointment of Mr John George Scott as a director on 10 January 2013 (2 pages)
10 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
10 February 2013	Appointment of Mr John George Scott as a director on 10 January 2013 (2 pages)
10 February 2013	Appointment of Mr John George Scott as a director (2 pages)
10 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
10 February 2013	Accounts made up to 31 December 2012 (2 pages)
10 February 2013	Accounts made up to 31 December 2012 (2 pages)
4 May 2012	Accounts made up to 31 December 2011 (2 pages)
4 May 2012	Accounts made up to 31 December 2011 (2 pages)
4 May 2012	Registered office address changed from 10-12 Vermont House Washington Tyne & Wear NE37 2SQ on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 10-12 Vermont House Washington Tyne & Wear NE37 2SQ on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 10-12 Vermont House Washington Tyne & Wear NE37 2SQ on 4 May 2012 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Registered office address changed from 10-12 Vermont House Washington Tyne & Wear NE37 2SQ on 4 May 2012 (1 page)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
11 January 2012	Termination of appointment of Stephen Scott as a director on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of John George Scott as a director on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of John George Scott as a secretary on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of John George Scott as a secretary on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of John George Scott as a director on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of Stephen Scott as a director (1 page)
11 January 2012	Termination of appointment of Stephen Scott as a director on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of John Scott as a director (1 page)
11 January 2012	Termination of appointment of John Scott as a secretary (1 page)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 March 2011	Accounts made up to 31 December 2010 (3 pages)
28 March 2011	Accounts made up to 31 December 2010 (3 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
16 March 2010	Accounts made up to 31 December 2009 (3 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 March 2010	Accounts made up to 31 December 2009 (3 pages)
23 February 2010	Director's details changed for Mr Andrew Scott on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr John George Scott on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Scott on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr John George Scott on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Scott on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Scott on 22 February 2010 (2 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
3 March 2009	Accounts made up to 31 December 2008 (1 page)
3 March 2009	Accounts made up to 31 December 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 April 2008	Accounts made up to 31 December 2007 (1 page)
8 April 2008	Accounts made up to 31 December 2007 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008	Return made up to 10/02/08; full list of members (2 pages)
18 February 2008	Return made up to 10/02/08; full list of members (2 pages)
19 September 2007	Accounts made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts made up to 31 December 2006 (1 page)
21 February 2007	Return made up to 10/02/07; full list of members (2 pages)
21 February 2007	Return made up to 10/02/07; full list of members (2 pages)
10 March 2006	Accounts made up to 31 December 2005 (5 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 March 2006	Accounts made up to 31 December 2005 (5 pages)
2 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 10/02/06; full list of members (2 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 10/02/06; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
10 February 2005	Incorporation (17 pages)
10 February 2005	Incorporation (17 pages)

On-Site Reinforcements Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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